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NB DESIGN LIMITED

Company number 03942101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
28 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2003 288a New secretary appointed
20 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Apr 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Sep 2001 287 Registered office changed on 26/09/01 from: glenmead llangennith swansea west glamorgan SA3 1HU
12 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Jun 2001 225 Accounting reference date shortened from 31/03/01 to 31/01/01
03 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 395 Particulars of mortgage/charge
01 Sep 2000 287 Registered office changed on 01/09/00 from: 28 agate road london W6 0AH
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned
13 Mar 2000 287 Registered office changed on 13/03/00 from: 381 kingsway hove east sussex BN3 4QD
07 Mar 2000 NEWINC Incorporation